PETROINEOS MANUFACTURING SCOTLAND LIMITED

Company number SC010612

55 officers / 48 resignations

TRICOR CORPORATE SECRETARIES LIMITED

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 10 July 2015

UK Limited Company What's this?

• Registration number: 07566766

DEMAY, Franck Francois

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 April 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MANN, Russell Edward

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIZZEY, Andrew James

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WANG, Gong

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 4 October 2017
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

WANG, Xiaoqiang

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 December 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

WANG, Xinhong

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 31 December 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Business Operations Director

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 16 December 2005
• Nationality: Other

BENNETT, Stephen

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 28 June 2013

DEVOTTA-HILL, Diane

• Correspondence address: Petroineos Trading Limited, The Peak,, 5 Wilton Road, London, Uk, SW1V 1AN
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 8 May 2015
• Nationality: British

DURKIN, Jeffrey Hugh

• Correspondence address: 8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 15 September 2006
• Nationality: New Zealander

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Secretary
• Appointed before: 18 September 1989
• Resigned on: 5 May 1994
• Nationality: British

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 25 September 1994
• Nationality: British

MALLETT, Laurence Edwin

• Correspondence address: 3 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 10 September 1997
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: British

STOKES, Martin Howard

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 1 January 2012
• Nationality: British

BAKER, Michael George

• Correspondence address: 118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 May 1994
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAUN, Uwe, Mr.

• Correspondence address: Meadowcroft, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 May 2006
• Resigned on: 1 December 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

CARLYLE, Walter

• Correspondence address: 1 Broomyknowe, Edinburgh, Midlothian, EH14 1JZ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 18 September 1989
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

CHWU, James Kai-Ming

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 July 2015
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPRIDO, Antonio Manuel Patricio

• Correspondence address: 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1997
• Resigned on: 1 August 1999
• Nationality: Portuguesie
• Occupation: Chief Financial Officer

CROTTY, Thomas Patrick

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 May 2006
• Resigned on: 26 April 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DE KLERK, Philip Joachim

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2008
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Accountant

DUGGAN, Robin Joseph Alexander

• Correspondence address: 7 Marble Hill Close, Twickenham, Middlesex, TW1 3AY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2005
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President European Busine

ELDEN, Russell Graham

• Correspondence address: Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 18 September 1989
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Company Director

GARDNER, Andrew Ronald

• Correspondence address: 5, The Peak, Wilton Road, London, Uk, SW1V 1AN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 March 2013
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINNS, Jonathan Frank

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 March 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

GRANT, Gordon Douglas

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 May 2006
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Works General Manager

HEEMSKERK, Leonardus Hendrik

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 April 2010
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

HEPBURN, Gerard Stephen

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 4 October 2017
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LAKER, Simon Barrie

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 April 2010
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LAZENBY, Terence Michael

• Correspondence address: Seamab Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 September 1989
• Resigned on: 16 May 1990
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 December 2005
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

LIU, Lei

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 21 August 2012
• Resigned on: 31 December 2013
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

LUO, Yizhou

• Correspondence address: Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 December 2013
• Resigned on: 16 August 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director